Sanctions | 19. November, 2024
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 617
- State enterprise register 24
- Register of Associations and Foundations 42
- Insolvency register 20
- Annual reports 83
- Sanctions 30
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 20 of 30 record(-s)
| No. | Event | Number of object | Object name | Follow | Journal / Register | Additional data |
|---|---|---|---|---|---|---|
| 1 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mohammad NAZZAL; Muhammad Essam Rizk Abdul RAHMAN; Muhammad NAZZAL | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Araceli CASTILLO PEINADO; LA DONA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Jose Adrian CASTILLO LOPEZ; CHEO; GONZALES, Adrian | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Luis Alonso NAVARRO QUEZADA; MOJARRAS; QUEZADA, Luis | Sanctions, OFAC (SDN, NON-SDN) | |||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Juan Carlos CASTANEDA MEZA; CALOCHO; BONQUES BROTHERS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Basem NAIM; Basem NAEM; Bassem NAIM | Sanctions, OFAC (SDN, NON-SDN) | |||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Abd Al-Rahman Ismail Abd Al-Rahman GHANIMAT; RANIMAT, Abd al Rahman; GHANIMAT, Abd al Rahman | Sanctions, OFAC (SDN, NON-SDN) | |||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Musa Daud Muhammad AKARI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Salama Aziz Muhammad MARI; Salame Aziz Muhammad MARA'I | Sanctions, OFAC (SDN, NON-SDN) | |||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ghazi HAMAD; Ghazi Ahmad HAMAD; 'UMAR, Abu | Sanctions, OFAC (SDN, NON-SDN) | |||
| 11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Erandiny Jazmin ARIAS PONCE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Jose Sinue CASTRO ALVAREZ | Sanctions, OFAC (SDN, NON-SDN) | |||
| 13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ivan Atzayacatl CASTANEDA MEZA; BONQUES, Axa; BONQUES BROTHERS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Giovanni CASTANEDA MEZA; BONQUES, Vanni; BONQUES BROTHERS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Roberto CASTELLANOS MEZA; BONQUES BROTHERS; BONQUES, Beto | Sanctions, OFAC (SDN, NON-SDN) | |||
| 16 | A new entry in the list of sanctions, Sanctions, European Union | MG Flot LLC | Sanctions, European Union | |||
| 17 | A new entry in the list of sanctions, Sanctions, European Union | Mohammad Reza KHIABANI; محمدرضا مدرس خیابانی; Mohammed Réza Chiabání | Sanctions, European Union | |||
| 18 | A new entry in the list of sanctions, Sanctions, European Union | Compañía de Transporte Marítimo de la República Islámica de Irán; گروه کشتیرانی جمهوری اسلمی ایران; Islamic Republic of Iran Shipping Lines (IRISL) | Sanctions, European Union | |||
| 19 | A new entry in the list of sanctions, Sanctions, European Union | Arapax LLC | Sanctions, European Union | |||
| 20 | A new entry in the list of sanctions, Sanctions, European Union | VTS Broker LLC | Sanctions, European Union |